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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "JACKSON KENNEDY" (may be fake)
Reply-To: <work@royalejewelers.com>
Date: Wed, 6 Jan 2010 21:35:32 -0600
Subject: Attn: Mystery Shopper Needed.

Dear Friend,

We have a job opening for the position of Mystery Shopper officer, Royale Custom Jewellers is a well established Evaluation Firm, We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do, you would be directed to the company or outlet or restaurant, and you would be given the funds for the job (either to purchase things or require services), after which you would write a comment on their staff's activities and give a detailed record of your experience.

Examples of details you would forward to us are:

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react to clients.

When they get tensed (under pressure), we turn the information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complaints about their services, or when they feel there's need for them to improve their customer service.

Here is a chance for you to get a free shopping and dinner out, if you will like to be a Mystery Shoppers.You are to evaluate and give comment on customers services in different stores, shops and restaurant in your area code. You will be paid to shop and dine out, you will also have access to free meals, free merchandise, free services, free travel, free entertainment and lot more. Your identity would be kept confidential as the job states (secret shopper) you would be paid $200.00 for every survey you carry out and bonus on your transportation allowance, also funds would be given to you if you have to dine as part of the duty.

Your job here will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job and you would have flexible hours as it suits you. If you are interested, you have to fill the list below so we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments.

Job Requirements:

You must be RELIABLE, detail-oriented, and write reasonably well, also you must have access to a computer with Microsoft Word and a reliable internet connection, must be 19 years old and above, No experience needed .

Fill the list below:

to this mail. ( work@royalejewelers.com )

Application info needed:

First Name :
Middle Name :
Last Name :
Phone 1 :
Phone 2 :
Address 1 :
Address 2 :
City :
State :
Country United States
Zip Code :
Year of Birth :
Gender :
Disability :

Thanks
Master Hiring
Rev. Jackson Kennedy
Human Resource Department
Royale Custom Jewellers.

Anti-fraud resources: